UK companies/Shrewsbury/Page 31

Companies in Shrewsbury and their shareholdersPage 31 of 130

2,590 companies registered in Shrewsbury have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Shrewsbury. Between them they record 105 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Shrewsbury
Companies with a register
2,590
On this page
20
Shareholdings
105
Related parties
3

ENTERTAINING ELEPHANTS RETAIL LIMITED

sophymarine-openregistry-gb-13989660
Status
Active
Type
Private Limited Company
Incorporated
19/03/2022
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Lower Farm House New House Lane, Shrewsbury, Shropshire, SY5 8DE

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM MCALPIN BAKERsophymarine-openregistry-h-james-william-mcalpin-baker-38e32cORDINARY A40100.00%
MOLLY BAKERsophymarine-openregistry-h-molly-baker-1a5340ORDINARY B40100.00%
HARRIET BAKERsophymarine-openregistry-h-harriet-baker-7ab2d1ORDINARY D10100.00%
MAX MCAPLIN BAKERsophymarine-openregistry-h-max-mcaplin-baker-b5b248ORDINARY C10100.00%

DY DIGITAL LIMITED

sophymarine-openregistry-gb-14274792
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921A59100.00%
DYKE YAXLEY LIMITEDsophymarine-openregistry-gb-04746482C20100.00%
ROBERT WHITTALLsophymarine-openregistry-h-robert-whittall-e5ccc4B20100.00%
ARRICHARDSON LIMITEDsophymarine-openregistry-gb-16734075D1100.00%
ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921D00.00%

AROUND THE WREKIN DEVELOPMENTS LTD

sophymarine-openregistry-gb-14600153
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Belmont House, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
ANNIKA PIERCEsophymarine-openregistry-h-annika-pierce-cbd070ORDINARY B25100.00%
CHARLES OLIVER THOMAS PIERCEsophymarine-openregistry-h-charles-oliver-thomas-pierce-86e164ORDINARY A25100.00%
LESLEY PIERCEsophymarine-openregistry-h-lesley-pierce-891401ORDINARY D25100.00%
RICHARD THOMAS HENRY PIERCEsophymarine-openregistry-h-richard-thomas-henry-pierce-a9d9eaORDINARY C25100.00%

WECHANGE.AI LTD

sophymarine-openregistry-gb-15814554
Status
Active
Type
Private Limited Company
Incorporated
02/07/2024
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Summer Ville, Shrewsbury, SY3 9JT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BOXALLsophymarine-openregistry-h-andrew-boxall-8e7550ORDINARY A70100.00%
ANDREW BOXALLsophymarine-openregistry-h-andrew-boxall-8e7550ORDINARY C10100.00%
PETER BOXALLsophymarine-openregistry-h-peter-boxall-efa342ORDINARY C10100.00%
RICHARD HUGH METCALFsophymarine-openregistry-h-richard-hugh-metcalf-d1aeadORDINARY B10100.00%
SAM NICHOLAS BRIGHTsophymarine-openregistry-h-sam-nicholas-bright-01bea9ORDINARY D10100.00%
PETER BOXALLsophymarine-openregistry-h-peter-boxall-efa342ORDINARY C00.00%

D.J.MC SERVICES LIMITED

sophymarine-openregistry-gb-16371527
Status
Active
Type
Private Limited Company
Incorporated
07/04/2025
Accounts
NO ACCOUNTS FILED
SIC
84240 — Public order and safety activities
Registered office
2 Gooseberry Lane, Shrewsbury, SY4 1LG

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN MCLOUGHLINsophymarine-openregistry-h-duncan-mcloughlin-65191cORDINARY100100.00%
DAVINA MCLOUGHLINsophymarine-openregistry-h-davina-mcloughlin-264308A ORDINARY1100.00%
JAKE MCLOUGHLINsophymarine-openregistry-h-jake-mcloughlin-490db2B ORDINARY1100.00%
JOEL MCLOUGHLINsophymarine-openregistry-h-joel-mcloughlin-17d7bcC ORDINARY1100.00%

VULCAN RC LIMITED

sophymarine-openregistry-gb-00806822
Status
Active
Type
Private Limited Company
Incorporated
27/05/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Allfield Court, Shrewsbury, Shropshire, SY5 7AP

Direct shareholders

ShareholderShare classShares held% of class
VULCAN PROPERTY II LIMITEDsophymarine-openregistry-gb-05298649ORDINARY400,002100.00%
VULCAN PROPERTY II LIMITEDsophymarine-openregistry-gb-05298649B ORDINARY299,999100.00%
VULCAN PROPERTY II LIMITEDsophymarine-openregistry-gb-05298649A ORDINARY299,999100.00%
CHANIA VICTORIA COOKsophymarine-openregistry-h-chania-victoria-cook-421108ORDINARY00.00%
CHANIA VICTORIA COOKsophymarine-openregistry-h-chania-victoria-cook-421108B ORDINARY00.00%
HENRY RICHARD COOKsophymarine-openregistry-h-henry-richard-cook-cbe308A ORDINARY00.00%
HENRY RICHARD COOKsophymarine-openregistry-h-henry-richard-cook-cbe308ORDINARY00.00%
SUSAN CAMILLA COOKsophymarine-openregistry-h-susan-camilla-cook-76785aORDINARY00.00%

Related parties

PartyRelationshipDetail
HALLOWS FIELD LIMITEDsophymarine-openregistry-gb-07364706Holds shares inORDINARY · 4.17%

EXHIBITION & PRESENTATION SOLUTIONS LIMITED

sophymarine-openregistry-gb-04039436
Status
Active
Type
Private Limited Company
Incorporated
24/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
18203 — Reproduction of computer media
Registered office
Rowan House North 1 The Professional Quarter, Shrewsbury, Shropshire, SY2 6LG

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID KEITH SALLOWSsophymarine-openregistry-h-mr-david-keith-sallows-2072d0ORDINARY A30
MR IAN ROWBERRYsophymarine-openregistry-h-mr-ian-rowberry-847b2bORDINARY A30
MR DAVID KEITH SALLOWSsophymarine-openregistry-h-mr-david-keith-sallows-2072d0ORDINARY B15
MR IAN ROWBERRYsophymarine-openregistry-h-mr-ian-rowberry-847b2bORDINARY B15
MR DAVID KEITH SALLOWSsophymarine-openregistry-h-mr-david-keith-sallows-2072d0ORDINARY C5
MR IAN ROWBERRYsophymarine-openregistry-h-mr-ian-rowberry-847b2bORDINARY C5
MISS JESSICA JANE SALLOWSsophymarine-openregistry-h-miss-jessica-jane-sallows-427702ORDINARY C0
MR JOSHUA DAVID ROWBERRYsophymarine-openregistry-h-mr-joshua-david-rowberry-a41cf4ORDINARY C0

T.O.E SOLUTIONS LTD

sophymarine-openregistry-gb-04182285
Status
Active
Type
Private Limited Company
Incorporated
19/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 56 Atcham Business Park, Shrewsbury, Shropshire, SY4 4UG

Direct shareholders

ShareholderShare classShares held% of class
OHSD LTDsophymarine-openregistry-gb-14344594A ORDINARY578100.00%
OHSD LTDsophymarine-openregistry-gb-14344594B ORDINARY21100.00%
OHSD LTDsophymarine-openregistry-gb-14344594C ORDINARY20100.00%
MR OSCAR PHILIP HAYNESsophymarine-openregistry-h-mr-oscar-philip-haynes-c25069B ORDINARY00.00%
MR PHILIP HAYNESsophymarine-openregistry-h-mr-philip-haynes-c55621A ORDINARY00.00%
MR PHILIP HAYNESsophymarine-openregistry-h-mr-philip-haynes-c55621B ORDINARY00.00%
MR STUART JAMES DAVIESsophymarine-openregistry-h-mr-stuart-james-davies-10a766C ORDINARY00.00%

DAISY CHAIN DAYCARE LIMITED

sophymarine-openregistry-gb-04272615
Status
Active
Type
Private Limited Company
Incorporated
17/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Kingsland House, Shrewsbury, Shropshire, SY2 6BL

Direct shareholders

ShareholderShare classShares held% of class
BERYL WHITAKERsophymarine-openregistry-h-beryl-whitaker-969455ORDINARY A50100.00%
RACHEL JOANNE ROGERSsophymarine-openregistry-h-rachel-joanne-rogers-556c90ORDINARY B2550.00%
SIMON JOHN WHITAKERsophymarine-openregistry-h-simon-john-whitaker-727850ORDINARY B2550.00%
SIMON JOHN WHITAKERsophymarine-openregistry-h-simon-john-whitaker-727850ORDINARY C1100.00%
JOHN WILLIAM WHITAKERsophymarine-openregistry-h-john-william-whitaker-3e28ffORDINARY A00.00%

R G EDWARDS AND COMPANY LIMITED

sophymarine-openregistry-gb-04638574
Status
Active
Type
Private Limited Company
Incorporated
16/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
High Winds, Lyth Hill Road, Shrewsbury, Shropshire, SY3 0AU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANTONY EDWARDSsophymarine-openregistry-h-richard-antony-edwards-b2b37bA ORDINARY SHARES7575.00%
JANET EDWARDSsophymarine-openregistry-h-janet-edwards-ba64ddA ORDINARY SHARES2525.00%
HELEN LOUISE EDWARDSsophymarine-openregistry-h-helen-louise-edwards-9616d6B ORDINARY SHARE20100.00%
JUSTIN BRYAN OFFLANDsophymarine-openregistry-h-justin-bryan-offland-729ec8C ORDINARY SHARES20100.00%

FIELDER (UK) LIMITED

sophymarine-openregistry-gb-05101185
Status
Active
Type
Private Limited Company
Incorporated
14/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
The Paddocks, Shrewsbury, Shropshire, SY5 8EX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HAWKINsophymarine-openregistry-h-robert-hawkin-fb9da1ORDINARY95
ROBERT HAWKINsophymarine-openregistry-h-robert-hawkin-fb9da1A ORDINARY5
FIELDER LIMITEDsophymarine-openregistry-gb-12138423B ORDINARY1
P B HAWKINsophymarine-openregistry-h-p-b-hawkin-98430fORDINARY0
THE ESTATE OF MRS SHEENA HAWKINsophymarine-openregistry-h-the-estate-of-mrs-sheena-hawkin-7578f8ORDINARY0

MONKMOOR BATHROOMS LIMITED

sophymarine-openregistry-gb-06659043
Status
Active
Type
Private Limited Company
Incorporated
29/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
22 Vanguard Way, Shrewsbury, Shropshire, SY1 3TG

Direct shareholders

ShareholderShare classShares held% of class
LESLEY ANNE DAVIESsophymarine-openregistry-h-lesley-anne-davies-6d0780ORDINARY450.00%
PAUL DAVIESsophymarine-openregistry-gb-01414095ORDINARY450.00%
CAMERON NORMAN WILLIAMSsophymarine-openregistry-h-cameron-norman-williams-4b0294B ORDINARY1100.00%
HANNAH FRANCES VICTORIA GOODEsophymarine-openregistry-h-hannah-frances-victoria-goode-328118A ORDINARY1100.00%

SMC OPERATIONS LIMITED

sophymarine-openregistry-gb-06760398
Status
Active
Type
Private Limited Company
Incorporated
27/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA

Direct shareholders

ShareholderShare classShares held% of class
PRM (SHAWBURY) HOLDINGS LIMITEDsophymarine-openregistry-gb-15216765ORDINARY A984100.00%
PRM (SHAWBURY) HOLDINGS LIMITEDsophymarine-openregistry-gb-15216765ORDINARY B100100.00%
PRM (SHAWBURY) HOLDINGS LIMITEDsophymarine-openregistry-gb-15216765ORDINARY D100100.00%
GARY LEIGH WILLIAMSsophymarine-openregistry-h-gary-leigh-williams-d7ec7bORDINARY B00.00%
GARY LEIGH WILLIAMSsophymarine-openregistry-h-gary-leigh-williams-d7ec7bORDINARY A00.00%
GARY LEIGH WILLIAMS AND KAREN WILLIAMSsophymarine-openregistry-h-gary-leigh-williams-and-karen-williams-de7300ORDINARY B00.00%
GARY LEIGH WILLIAMS AND KAREN WILLIAMSsophymarine-openregistry-h-gary-leigh-williams-and-karen-williams-de7300ORDINARY A00.00%
PAUL ROY MORRISsophymarine-openregistry-h-paul-roy-morris-1f5c22ORDINARY A00.00%
PAUL ROY MORRISsophymarine-openregistry-h-paul-roy-morris-1f5c22ORDINARY D00.00%

DDC CONSULTING LIMITED

sophymarine-openregistry-gb-06855158
Status
Active
Type
Private Limited Company
Incorporated
23/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
11 Severn Bank, Shrewsbury, SY1 2JD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DEWINGsophymarine-openregistry-h-andrew-dewing-fd1a11ORDINARY A100
RACHEL DEWINGsophymarine-openregistry-h-rachel-dewing-492e67ORDINARY B100
ALEXANDRA DEWINGsophymarine-openregistry-h-alexandra-dewing-884d92ORDINARY C50
JAMES DEWINGsophymarine-openregistry-h-james-dewing-cb17c7ORDINARY C50

FOXHOLES FARM LIMITED

sophymarine-openregistry-gb-07213949
Status
Active
Type
Private Limited Company
Incorporated
06/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Red House Little Ness, Shrewsbury, Shropshire, SY4 2LG

Direct shareholders

ShareholderShare classShares held% of class
FOXHOLES HOLDINGS LIMITEDsophymarine-openregistry-gb-16818589A ORDINARY35100.00%
FOXHOLES HOLDINGS LIMITEDsophymarine-openregistry-gb-16818589B ORDINARY35100.00%
FOXHOLES HOLDINGS LIMITEDsophymarine-openregistry-gb-16818589C ORDINARY30100.00%
GUY CHRISTOPHER DAVIESsophymarine-openregistry-h-guy-christopher-davies-07f429A ORDINARY00.00%
GUY CHRISTOPHER DAVIESsophymarine-openregistry-h-guy-christopher-davies-07f429C ORDINARY00.00%
JAMES CHRISTOPHER DAVIESsophymarine-openregistry-h-james-christopher-davies-557f73C ORDINARY00.00%
SUSAN ELIZABETH DAVIESsophymarine-openregistry-h-susan-elizabeth-davies-290664B ORDINARY00.00%
SUSAN ELIZABETH DAVIESsophymarine-openregistry-h-susan-elizabeth-davies-290664C ORDINARY00.00%

Related parties

PartyRelationshipDetail
JAE WHITTINGHAM LTDsophymarine-openregistry-gb-13855136Holds shares inORDINARY · 100.00%

WESTONDALE LIMITED

sophymarine-openregistry-gb-07609396
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Binweston Hall, Shrewsbury, Shropshire, SY5 9JG

Direct shareholders

ShareholderShare classShares held% of class
FIONA-JANE DALEsophymarine-openregistry-h-fiona-jane-dale-39001cB ORDINARY SHARES40100.00%
JAMES ANTHONY DALEsophymarine-openregistry-h-james-anthony-dale-4efc83A ORDINARY SHARES40100.00%
GRACE DALEsophymarine-openregistry-h-grace-dale-cbd7d1C ORDINARY SHARES1050.00%
JAMES LESLIE DALEsophymarine-openregistry-h-james-leslie-dale-6b9ea8C ORDINARY SHARES1050.00%

G & S KULEMEKA LIMITED

sophymarine-openregistry-gb-08004872
Status
Active
Type
Private Limited Company
Incorporated
23/03/2012
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Column House, Shrewsbury, Shropshire, SY2 6NN

Direct shareholders

ShareholderShare classShares held% of class
GORDON KULEMEKAsophymarine-openregistry-h-gordon-kulemeka-51dd47ORDINARY5050.00%
SALLY LOUISE KULEMEKAsophymarine-openregistry-h-sally-louise-kulemeka-06621fORDINARY5050.00%
ABIGAIL KULEMEKAsophymarine-openregistry-h-abigail-kulemeka-b28028C ORDINARY20100.00%
SERENA IRENE KULEMEKAsophymarine-openregistry-h-serena-irene-kulemeka-398df2B ORDINARY20100.00%

Related parties

PartyRelationshipDetail
SHREWSBURY GROUP OF ANAESTHETISTS LIMITEDsophymarine-openregistry-gb-12901888Holds shares inE ORDINARY · 11.11%

HOLYOAKE PROPERTY LTD

sophymarine-openregistry-gb-08372472
Status
Active
Type
Private Limited Company
Incorporated
23/01/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 St. James Road, Shrewsbury, SY2 5YH

Direct shareholders

ShareholderShare classShares held% of class
ALEX HOLYOAKEsophymarine-openregistry-h-alex-holyoake-babe9fORDINARY100
BRIAN HOLYOAKEsophymarine-openregistry-h-brian-holyoake-076277B ORDINARY1
ROSEMARY HOLYOAKEsophymarine-openregistry-h-rosemary-holyoake-f04586C ORDINARY1
BRAIN HOLYOAKEsophymarine-openregistry-h-brain-holyoake-c13f69ORDINARY0

KINGSLAND MEADOW PROPERTY LIMITED

sophymarine-openregistry-gb-08537180
Status
Active
Type
Private Limited Company
Incorporated
20/05/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
3 Barker Street, Shrewsbury, SY1 1QF

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CHARLES POOKsophymarine-openregistry-h-timothy-charles-pook-e78b79ORDINARY100
VICTORIA KAY POOKsophymarine-openregistry-h-victoria-kay-pook-1c096cB ORDINARY100
J M POOK DISCRETIONARY TRUSTsophymarine-openregistry-h-j-m-pook-discretionary-trust-4b6024C ORDINARY10
JOHN POOKsophymarine-openregistry-h-john-pook-9c3893C ORDINARY0

CAFE FORTUNE LIMITED

sophymarine-openregistry-gb-08787652
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1st Floor, Kfc Earls Park, Arlington Way, Shrewsbury, Shropshire, SY1 4AB

Direct shareholders

ShareholderShare classShares held% of class
AKRAM KHANsophymarine-openregistry-h-akram-khan-8d51a8ORDINARY A151100.00%
PARVAIZ KHANsophymarine-openregistry-h-parvaiz-khan-bd2abfORDINARY A249100.00%
MAGDALENA TURCZYNsophymarine-openregistry-h-magdalena-turczyn-348b1eORDINARY B SHARES150.00%
STEVEN WHETTONsophymarine-openregistry-h-steven-whetton-ba06bdORDINARY B SHARES150.00%